Page 148 of 159 – SEC Filing
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY, A CANADIAN ENTITY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company, a Canadian entity.
Name
Present Principal Occupation or
Employment and the Name, Principal
Business and Address of any Corporation
or other Organization in which such
employment is conducted
Citizenship
Silvy Wright
(President, Chief Executive Officer and Director)
President and Chief Executive Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canadian
Craig Pinnock
(Director and Chief Financial Officer)
Chief Financial Officer,
Northbridge Financial Corporation
105 Adelaide Street West, 7th Floor
Toronto, Ontario M5H 1P9
Canadian
Bryan S. Smith
(Director)
Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada
Canadian
Robert J. Gunn
(Director and Chairman of the Board)
Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada
Canadian
Robert S. Weiss
(Director)
Independent Business Consultant and Corporate Director,
Toronto, Ontario, Canada
Canadian
John Varnell
(Director)
Vice President, Corporate Development,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada
David Bonham
(Director)
Vice President and Chief Financial Officer,
Fairfax Financial Holdings Limited
95 Wellington Street West
Suite 800
Toronto, Ontario M5J 2N7
Canada
148
ANNEX GG
DIRECTORS AND EXECUTIVE OFFICERS OF
ZENITH INSURANCE COMPANY, A CANADIAN ENTITY
The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company, a Canadian entity.
Name |
| Present Principal Occupation or |
| Citizenship |
|
|
|
|
|
Silvy Wright |
| President and Chief Executive Officer, |
| Canadian |
|
|
|
|
|
Craig Pinnock |
| Chief Financial Officer, |
| Canadian |
|
|
|
|
|
Bryan S. Smith |
| Independent Business Consultant and Corporate Director, |
| Canadian |
|
|
|
|
|
Robert J. Gunn |
| Independent Business Consultant and Corporate Director, |
| Canadian |
|
|
|
|
|
Robert S. Weiss |
| Independent Business Consultant and Corporate Director, |
| Canadian |
|
|
|
|
|
John Varnell |
| Vice President, Corporate Development, |
| Canada |
|
|
|
|
|
David Bonham |
| Vice President and Chief Financial Officer, |
| Canada |
148